Company Information

CIN
U27209TN1981PTC008580
Status
Date of Incorporation
22 January 1981
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,310,000
Authorised Capital
4,000,000

Directors

Sanjay Indermal Jain
Sanjay Indermal Jain
Director
for about 30 years
Adit Suresh Bafna
Adit Suresh Bafna
Director/Designated Partner
for 11 months
Indermal Samrathmal .
Indermal Samrathmal .
Director
for over 1 year

Past Directors

Sajjan Kanwar Bafna
Sajjan Kanwar Bafna
Additional Director
over 5 years ago
Bharat Kumar Mardia .
Bharat Kumar Mardia .
Director
over 20 years ago

Charges

5 Lak
31 March 2018
Karnataka Bank Ltd.
17 Crore
08 November 1989
Corporation Bank
5 Lak
31 December 2014
Karnataka Bank Ltd.
12 Crore
11 January 2008
Indian Overseas Bank
10 Crore
31 March 2018
Karnataka Bank Ltd.
0
31 December 2014
Karnataka Bank Ltd.
0
08 November 1989
Corporation Bank
0
11 January 2008
Indian Overseas Bank
0
31 March 2018
Karnataka Bank Ltd.
0
31 December 2014
Karnataka Bank Ltd.
0
08 November 1989
Corporation Bank
0
11 January 2008
Indian Overseas Bank
0

Documents

Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Form DPT-3-30012020-signed
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form DIR-12-07082019_signed
Interest in other entities;-07082019
Optional Attachment-(1)-07082019
Form DIR-12-05082019_signed
Notice of resignation;-05082019
Evidence of cessation;-05082019
Form DPT-3-29072019
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the date on which the M c m chennai infrastructure private limited incorporated?

M c m chennai infrastructure private limited was incorporated on 22 January 1981 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the M c m chennai infrastructure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with M c m chennai infrastructure private limited?

5 of directors are associated with the company.

What is the number of directors associated with M c m chennai infrastructure private limited?

5 of directors are associated with the company.